Detail by Officer/Registered Agent Name
Florida Profit Corporation
THE GEO GROUP, INC.
Filing Information
P13000058433
65-0043078
07/11/2013
FL
ACTIVE
AMENDMENT
04/24/2017
NONE
Principal Address
Changed: 04/26/2019
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Changed: 04/26/2019
Mailing Address
Changed: 04/26/2019
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Changed: 04/26/2019
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK INC.
Name Changed: 06/27/2014
Address Changed: 03/25/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 06/27/2014
Address Changed: 03/25/2020
Officer/Director Detail
Name & Address
Title President, COO
Calabrese, Wayne
Title Senior Vice President, General Counsel, & Corporate Secretary
Negron, Joe
Title Executive Vice President, Finance, & Treasurer
March, Shayn
Title Executive Vice President, Tax
Maier, Marcel
Title Executive Vice President, Corporate Counsel, & Assistant Secretary
Crews, Beth A.
Title Director
Koren, Lindsay
Title Director
Mayotte, Terry
Title Director
Shapiro, Andrew
Title Director
Brewer, Jack
Title Director
Myers Wood, Julie
Title Director
Bartzokis, Thomas
Title Director
Kernan, Scott M.
Title President, COO
Calabrese, Wayne
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Senior Vice President, General Counsel, & Corporate Secretary
Negron, Joe
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Executive Vice President, Finance, & Treasurer
March, Shayn
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Executive Vice President, Tax
Maier, Marcel
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Executive Vice President, Corporate Counsel, & Assistant Secretary
Crews, Beth A.
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Director
Koren, Lindsay
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Director
Mayotte, Terry
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Director
Shapiro, Andrew
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Director
Brewer, Jack
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Director
Myers Wood, Julie
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Director
Bartzokis, Thomas
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Title Director
Kernan, Scott M.
4955 TECHNOLOGY WAY
BOCA RATON, FL 33431
BOCA RATON, FL 33431
Annual Reports
Report Year | Filed Date |
2022 | 04/07/2022 |
2023 | 01/31/2023 |
2024 | 04/17/2024 |
Document Images